Seres Group Co., Ltd. released an updated roster of its Board of Directors and committee assignments on 22 April 2026. The Board now comprises 13 members: 4 Executive Directors, 4 Non-executive Directors and 5 Independent Non-executive Directors.

Executive Directors: • Zhang Xinghai • Yin Xianzhi • Kang Bo • Liu Ling

Non-executive Directors: • Zhang Kebang • Yang Yanding • Li Wei • Zhou Changling

Independent Non-executive Directors: • Li Kaiguo • Zhang Guolin • Jing Xufeng • Li Ming • Ngai Ming Tak

Committee leadership highlights: • Audit Committee – chaired by Li Kaiguo • Remuneration and Appraisal Committee – chaired by Ngai Ming Tak • Nomination Committee – chaired by Li Ming • Strategy Committee – chaired by Zhang Xinghai • ESG Committee – chaired by Yin Xianzhi

Liu Ling, Li Kaiguo and Jing Xufeng each hold memberships on three committees, indicating a broad governance remit.

The disclosure reflects Seres Group’s current governance framework and confirms that all committee roles are filled, ensuring continued oversight across audit, remuneration, nomination, strategy and ESG matters.